AMARA ESTATES LIMITED

Company number 01595720 ·

Dissolved

95 filings

Date Filing
1 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
7 Jul 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
3 Oct 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 May 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1-2 MOORSIDE COURT YELVERTON BUSINESS PARK CRAPSTONE YELVERTON DEVON PL20 7PE View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
8 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LUBRANI / 24/10/2009 View document
18 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON LUBRANI / 24/10/2009 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
24 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 COMPANY NAME CHANGED WEST CHARLETON GRANGE LIMITED CERTIFICATE ISSUED ON 13/09/06 View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Jan 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Feb 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
14 May 2003 NEW DIRECTOR APPOINTED View document
22 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
7 Dec 2001 COMPANY NAME CHANGED TRANSTYRE LIMITED CERTIFICATE ISSUED ON 07/12/01 View document
20 Nov 2001 SECRETARY RESIGNED View document
20 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 View document
20 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
14 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 DIRECTOR RESIGNED View document
24 Dec 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
7 Dec 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
26 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
11 Dec 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Nov 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 108 FORE STREET SALTASH CORNWALL PL12 6JW View document
22 Jul 1997 DIRECTOR RESIGNED View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
21 Jul 1997 DIRECTOR RESIGNED View document
5 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
28 Oct 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View document
7 Nov 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
9 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
24 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
1 Nov 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
7 Dec 1992 REGISTERED OFFICE CHANGED ON 07/12/92 FROM: REAR 1-4 ELLAND ROAD PECKHAM LONDON SE15 3AD View document
20 Nov 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
20 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
13 Nov 1991 NEW DIRECTOR APPOINTED View document
13 Nov 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View document
4 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
28 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
28 Feb 1991 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View document
30 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
30 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
21 Sep 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
1 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
13 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1987 RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS View document
24 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
9 Jul 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS View document
15 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
5 Nov 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document